General information

Office Address:

Camburgh House 27 New Dover Road CT1 3DN Canterbury

Number: OC401728

Incorporation date: 2015-09-14

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Actineo Consulting LLP started its operations in 2015 as a Limited Liability Partnership with reg. no. OC401728. This particular firm has been active for 9 years and it's currently active. The firm's head office is located in Canterbury at Camburgh House. Anyone can also locate the company using the zip code, CT1 3DN. Actineo Consulting LLP released its account information for the financial period up to Fri, 31st Mar 2023. The business latest annual confirmation statement was released on Wed, 13th Sep 2023.

Executives who have control over the firm are as follows: Jose C. has 1/2 or less of voting rights. Bay Spark Ltd. has 1/2 or less of voting rights. This company can be reached in Exeter at Slewton Crescent, Whimple, EX5 2QA, Devon and was registered as a PSC under the registration number 09476842.

Financial data based on annual reports

Company staff

KÄÄnnÖs Agility Oy

Role: Corporate LLP Designated Member

Appointed: 23 November 2021

Latest update: 4 March 2024

Role: Corporate LLP Designated Member

Appointed: 20 July 2018

Address: Slewton Crescent, Whimple, Exeter, Devon, EX5 2QA, United Kingdom

Latest update: 4 March 2024

People with significant control

Jose C.
Notified on 23 November 2021
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Bay Spark Ltd.
Address: 36 Slewton Crescent, Whimple, Exeter, Devon, EX5 2QA, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09476842
Notified on 20 July 2018
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Time Shakers Limited
Address: C/O Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 06878464
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Evening Coders Limited
Address: Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07484207
Notified on 6 April 2016
Ceased on 23 November 2021
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wednesday 13th September 2023 (LLCS01)
filed on: 22nd, September 2023
confirmation statement
Free Download Download filing (3 pages)

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